NEATH DEVELOPMENTS SPV 1 LTD - SWANSEA


Company Profile Company Filings

Overview

NEATH DEVELOPMENTS SPV 1 LTD is a Private Limited Company from SWANSEA WALES and has the status: Active.
NEATH DEVELOPMENTS SPV 1 LTD was incorporated 4 years ago on 18/11/2019 and has the registered number: 12319775. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/08/2024.

NEATH DEVELOPMENTS SPV 1 LTD - SWANSEA

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 11 30/11/2022 29/08/2024

Registered Office

5 DYFFRYN COURT RIVERSIDE BUSINESS PARK
SWANSEA
SA7 0AP
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DORIAN RONNIE PAYNE Jul 1995 British Director 2019-11-18 CURRENT
MR RICHARD MATTHEW LORD Dec 1978 British Director 2020-01-06 UNTIL 2022-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
7 Nineteen Property Development Limited 2019-12-19 - 2022-08-01 Chepstow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dorian Payne 2019-11-18 - 2019-12-19 7/1995 Newport   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control
Castell Group Ltd 2019-11-18 Newport   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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PROPERTY BROTHERS LTD NEWPORT UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
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PAYNE LETTINGS LIMITED NEWPORT WALES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
APACHE PROPERTY LIMITED NEWPORT UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
APACHE MORTGAGES LIMITED NEWPORT UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
NUGENIS FINANCIAL PLANNING GROUP LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
PROPERLY PROPERTY LTD NEWPORT UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
LDF PROPERTY MANAGEMENT LIMITED CALDICOT WALES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
69 HIGH STREET CHELTENHAM MANAGEMENT LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
7 NINETEEN LIMITED CALDICOT WALES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
7 NINETEEN PROPERTY DEVELOPMENT LIMITED CALDICOT WALES Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
G2V LTD LONDON ENGLAND Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-11-30 30-11-2022 2,026 Cash -609,449 equity
Neath Developments SPV 1 Ltd - Accounts to registrar (filleted) - small 18.2 2022-08-31 30-11-2021 £2,337 Cash £-5,666 equity
Neath Developments SPV 1 Ltd - Accounts to registrar (filleted) - small 18.2 2021-08-13 30-11-2020 £3,618 Cash £-1,781 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
RUNTECH LIMITED SWANSEA Active FULL 45200 - Maintenance and repair of motor vehicles
RUNTECH (NORTH) LIMITED SWANSEA Active SMALL 77110 - Renting and leasing of cars and light motor vehicles
PAYNE CORPORATIONS LTD SWANSEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BIGCAM LTD SWANSEA WALES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CASTELL GROUP LTD SWANSEA WALES Active TOTAL EXEMPTION FULL 41100 - Development of building projects
A1 INTERIORS (SW) LIMITED SWANSEA Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
CASTELL BUILDING LTD SWANSEA WALES Active DORMANT 41100 - Development of building projects
CASTELL HOLDINGS LTD SWANSEA WALES Active DORMANT 41100 - Development of building projects
CARMARTHENSHIRE DEVELOPMENTS SPV 1 LTD SWANSEA UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
NEWPORT DEVELOPMENTS SPV 1 LTD SWANSEA UNITED KINGDOM Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings